Job Description:

  • Responsible for client communications and query management
  • Responsible for verification of Client data
  • Responsible to create, validate and classify client for FATCA
  • Compare KYC related data with FATCA documents and escalate if any discrepancies found
  • Verifying FATCA documentation of the Clients to be adopted/reviewed
  • Handle all customer- and contract related processes regarding request, verifications and modifications
  • Refer KYC documents to derive the classification
  • Ensure effective and even distribution of workload on daily basis
  • Prepare team members for Audit and ensure process readiness for Audits (Update KOP's)
  • Handle one level escalation, for process related issues
  • Liaise with FATCA programme team to share any risks/ issues and involve in planning risk mitigations/ workarounds

Job Requirements:

  • 2 to 4 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc.
  • Good knowledge of Control, Compliance, Investigation/chasing functions in banks
  • Good Knowledge of AML/KYC regulations (FATCA, CRS etc.)
  • Good in interpreting regulatory guidelines and assessing risk scores and entity types
  • Good in identifying trends and inconsistencies
  • Good understanding of end to end KYC process

Salary: $4,000 Per Month